Spike bucket
10/30/2026, 2:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 2:49:00 A.M. to 10/30/2026, 2:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,938.94
Unexplained QUAI: 0
Explained QI: 1900
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.7x above local average
0.5x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
4,396.15 QUAI
1900 QI
Avg confidence
83.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 4396 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a838A6321881C7B727Faa66C44239caF1Fd437 (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 2:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 transfer rows • 2 sources • Sources: address-path-single • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,511.11 QUAI across 3 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,427.83 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
2,939.9 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
1,608.88 QUAI across 1 visible row
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,606.08 QI across 6 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a838A6321881C7B727Faa66C44239caF1Fd437
4 repeated flows • 1200 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
2 repeated flows • 400 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
8 tx
4,396.15 QUAI • 14 addresses
10/30/2026, 2:49:14 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 2:48:10 A.M.
+1 min
14 tx
9,326.91 QUAI • 31 addresses
10/30/2026, 2:50:19 A.M.
-2 min
1 tx
0 QUAI • 16 addresses
10/30/2026, 2:47:07 A.M.
+2 min
9 tx
2,467.68 QUAI • 28 addresses
10/30/2026, 2:51:24 A.M.
-3 min
13 tx
8,231.1 QUAI • 24 addresses
10/30/2026, 2:46:03 A.M.
+3 min
8 tx
13,188.06 QUAI • 15 addresses
10/30/2026, 2:52:28 A.M.
-4 min
Best candidate12 tx
16,287.48 QUAI • 26 addresses
10/30/2026, 2:44:58 A.M.
Biggest whale alert
2,939.9 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 2:49:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
All transfers in this selected minute
14 transactions
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:49:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x003d00f0f95a0a3fa481d1cd2bf47494a520eeb22759e917c3730c700efdb925
1,336.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:49:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x005000788b8c0c68e839ac4525e9ecf384016695b80d91a6eb0de4399e2dbdfb
2,939.9 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 2:49:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x000f005b693b1fa7c2e3e7ff7d5c15f6808f7783c8e726c1d2f0e750c15ee406
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:49:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x003f0013d7eac563ea40ae777329a20a9c87dc89dc80715a4b82ee128b4f9255
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:49:35 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005e00e6ed550324131ca6097a27e344d5cb2e1735b21da031cae5e6201a79e8
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:49:35 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x006d00f093431b849e0b4bc40eda0e8d292e37cc51491af0515eb7de054a47c4
374.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:49:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x005d00306a505e5fbee2f2c755592dee2d445c33f335ed0630081cc5037ae9cd
565.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:49:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004414a318B637EAC43ce0CBD14314d2eacFaC70
Tx: 0x0054000f3e7588f6e39eebd79f9149c86ad168e9433c773be8673e924586563a
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:49:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x001e00162b23f67ed96b54654f9a0e91ec7a0171e01aef1f45b29d5c4d10a44a
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:49:18 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0038004fb8de7d51e4fdd36405a1abd7033d7e4c3b770833d3988c81ca92c294
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:49:15 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x003200cac41106cd401f123e7e1c9edad8160b788a43b2b1f6fd50283e378ba7
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:49:15 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x0052008db450b8b9b5ade6e2cafdc8e0b7195e718432daf461d4fabb2b9a752c
113.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:49:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x00010067c40d916a69f897baf79464adfea0866f82da6b288aa0a2ee9b7f7f4d
1,608.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:49:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x00160069568b28c8b51a80e75e993523bedb92805d124084166492d3edbbad82